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The UN Security Council List includes all individuals and entities subject to measures imposed by the Security Council
The effective date to start making declarations of currency or berear negotiable instruments is the 1st March, 2017
The 6th February,
2017 appointed as the date in which the Money Laundering and Proceeds of
Crime (Amendment) Act, 2016 shall come into operation
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The Eastern and Southern
Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation
of Lesotho in November-December 2010.
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Overview
Establishment
The
Financial Intelligence Unit is established by
the Money Laundering and Proceeds of Crime Act 4
of 2008 as a juristic person to act as a central
national agency responsible for receiving,
requesting, analyzing and dissemination to law
enforcement agencies and supervisory bodies
disclosures of financial information concerning
suspected proceeds of crime and alleged money
laundering and terrorist
financing offences with the aim to combat money
laundering, terrorist financing and related
financial crimes.
Vision
To be a dynamic centre of
excellence providing financial intelligence
reports for combating money laundering and
terrorist financing in Lesotho and
Internationally.
Mission
To proactively protect and strengthen the
integrity of the country’s financial and
economic system through:
Establishing an
effective legislative framework and
enforcing compliance
Supporting Law enforcement
agencies in investigating, prosecuting and
recovering proceeds of crime
Establishing regional
and international cooperation Raising awareness of
money laundering and terrorist financing
issues Analysing and producing
financial intelligence
Our values are:
| Professionalism |
Integrity
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Openness |
Fairness |
| Decisiveness |
Efficiency |
Credibility |
Commitment |
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Innovation |
Respect |
Trust |
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